| SHREE CEMENT | 04/08/2025 AGM | |
|---|---|---|
| 1.a. | Approve Financial Statements, the Reports of the Board of Directors and the report of the Auditors | For |
| 1.b. | Approve the Consolidated Financial Statements and the report of the Auditors | For |
| 2 | Approve the Interim Dividend | For |
| 3 | Approve the Final Dividend | For |
| 4 | Re-elect Neeraj Akhoury - Executive Director | For |
| 5 | Appoint the Secretarial Auditors | For |
| 6 | Allow the Board to Determine the Cost Auditor's Remuneration | For |